| Company Name | Bosley Park Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08925641 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 3 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Douglas William Aitken |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Director Name | Mr Roy Lyness |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
| Secretary Name | Mr James Anderson |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
| Secretary Name | Mr Gordon William Berry |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 May 2018) |
| Role | Company Director |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Alastair Whitaker Russell 4.00% Ordinary |
|---|---|
| 4 at £1 | Brian Arthur Allan Gibb 4.00% Ordinary |
| 4 at £1 | Graham Harold Eden 4.00% Ordinary |
| 4 at £1 | Henry Warren Mccleary 4.00% Ordinary |
| 4 at £1 | Ian Joseph Oliva 4.00% Ordinary |
| 4 at £1 | Ian Mcmonagle 4.00% Ordinary |
| 4 at £1 | Jeff Warin 4.00% Ordinary |
| 4 at £1 | Roy Walter Mcintosh Coles 4.00% Ordinary |
| 4 at £1 | Simon Morgan Davies 4.00% Ordinary |
| 4 at £1 | Steven John Bradshaw 4.00% Ordinary |
| 30 at £1 | Douglas Wiliam Aitken 30.00% Ordinary |
| 30 at £1 | Roy Lyness 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,134 |
| Cash | £30,605 |
| Current Liabilities | £6,233,707 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 29 September 2017 | Termination of appointment of Roy Lyness as a director on 29 September 2017 (1 page) |
|---|---|
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 11 November 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 5 November 2015 | Appointment of Mr Gordon William Berry as a secretary on 5 November 2015 (2 pages) |
| 5 November 2015 | Appointment of Mr Gordon William Berry as a secretary on 5 November 2015 (2 pages) |
| 23 September 2015 | Termination of appointment of James Anderson as a secretary on 23 September 2015 (1 page) |
| 16 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 19 December 2014 | Resolutions
|
| 19 December 2014 | Memorandum and Articles of Association (19 pages) |
| 11 April 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|